BUDDENS MANAGEMENT SERVICES LIMITED
EASTLEIGH BUDDENS COACHES LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 00428958
Status Active
Incorporation Date 3 February 1947
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUDDENS MANAGEMENT SERVICES LIMITED are www.buddensmanagementservices.co.uk, and www.buddens-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buddens Management Services Limited is a Private Limited Company. The company registration number is 00428958. Buddens Management Services Limited has been working since 03 February 1947. The present status of the company is Active. The registered address of Buddens Management Services Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3ty. . BUDDEN, Isabelle Emily is a Director of the company. BUDDEN, Pauline Hildegarde is a Director of the company. BUDDEN, Simon James is a Director of the company. BUDDEN, Thomas Peter is a Director of the company. TREBLE, Charlotte Jane is a Director of the company. Secretary BUDDEN, Isabelle Emily has been resigned. Secretary BUDDEN, Simon James has been resigned. Secretary JACKSON, Thomas Alvin has been resigned. Secretary READ, Molly has been resigned. Secretary TREBLE, Charlotte Jane has been resigned. Director BUDDEN, Albert Peter has been resigned. Director BUDDEN, Edward Peter has been resigned. Director BUDDEN, Evelyn Minnie Ford has been resigned. Director BUDDEN, Simon James has been resigned. Director EATOUGH, Michael John has been resigned. Director EATOUGH, Michael John has been resigned. Director MICHELS, Mary has been resigned. Director RICKETTS, Michael has been resigned. Director STEPHENSON, Mark Bryan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUDDEN, Isabelle Emily
Appointed Date: 25 February 2016
40 years old
Director
BUDDEN, Pauline Hildegarde
Appointed Date: 25 February 2016
71 years old
Director
BUDDEN, Simon James
Appointed Date: 29 May 2003
73 years old
Director
BUDDEN, Thomas Peter
Appointed Date: 02 August 2010
46 years old
Director
TREBLE, Charlotte Jane
Appointed Date: 25 February 2016
44 years old

Resigned Directors

Secretary
BUDDEN, Isabelle Emily
Resigned: 25 February 2016
Appointed Date: 02 August 2010
Secretary
BUDDEN, Simon James
Resigned: 02 August 2010
Appointed Date: 31 July 2007
Secretary
JACKSON, Thomas Alvin
Resigned: 31 December 2000
Secretary
READ, Molly
Resigned: 31 July 2007
Appointed Date: 01 January 2001
Secretary
TREBLE, Charlotte Jane
Resigned: 25 February 2016
Appointed Date: 02 August 2010
Director
BUDDEN, Albert Peter
Resigned: 23 January 2014
105 years old
Director
BUDDEN, Edward Peter
Resigned: 30 September 1993
78 years old
Director
BUDDEN, Evelyn Minnie Ford
Resigned: 02 July 2010
100 years old
Director
BUDDEN, Simon James
Resigned: 05 September 2002
73 years old
Director
EATOUGH, Michael John
Resigned: 30 August 2011
Appointed Date: 05 September 2002
74 years old
Director
EATOUGH, Michael John
Resigned: 08 November 2000
Appointed Date: 24 November 1993
74 years old
Director
MICHELS, Mary
Resigned: 14 November 2003
Appointed Date: 08 August 2003
63 years old
Director
RICKETTS, Michael
Resigned: 08 November 2000
78 years old
Director
STEPHENSON, Mark Bryan
Resigned: 08 November 2000
Appointed Date: 11 September 2000
64 years old

Persons With Significant Control

Simon James Budden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUDDENS MANAGEMENT SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,250
10 Mar 2016
Appointment of Isabelle Emily Budden as a director on 25 February 2016
...
... and 145 more events
11 Apr 1987
Return made up to 13/04/87; full list of members
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 23/06/86; full list of members
23 Jun 1947
Allotment of shares
03 Feb 1947
Incorporation

BUDDENS MANAGEMENT SERVICES LIMITED Charges

26 January 1999
Debenture
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 March 1998
Legal mortgage
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 14 premier way abbey park romsey…
16 February 1998
Fixed charge
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercialleasing LTD and Royscot Spa Leasing LTD
Description: 1 x jonckheere P65 deauville scania K113 crb coach reg no…
30 September 1993
Debenture
Delivered: 13 October 1993
Status: Satisfied on 11 February 1998
Persons entitled: Skylark Motor Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1993
Debenture
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Albert Peter Budden & Evelyn Minnie Budden
Description: Fixed and floating charges over the undertaking and all…
19 January 1989
Chattels mortgage
Delivered: 23 January 1989
Status: Satisfied on 9 February 1994
Persons entitled: Forward Trust Limited
Description: 1 new scania cr chassis with jonckbeere jubilee P50 luxury…
12 August 1988
Legal charge
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 29 abbey park industrial estate, luxborough lane…
12 August 1988
Legal charge
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of unit 30 abbey park industrial estate luxborough…
7 June 1983
Chattels mortgage
Delivered: 8 June 1983
Status: Satisfied on 9 February 1994
Persons entitled: Forward Trust Limited
Description: One 1980 bedford duple 38 stater registration no: ycg 483V…
30 March 1983
Charge
Delivered: 6 April 1983
Status: Satisfied on 11 January 1989
Persons entitled: Midland Bank PLC
Description: F/H, garage at broadwater road, romsey, hampshire.
30 March 1983
Charge
Delivered: 6 April 1983
Status: Satisfied on 12 November 1998
Persons entitled: Midland Bank PLC
Description: F/H, 70 the hundred romsey, hampshire.
30 March 1983
Charge
Delivered: 6 April 1983
Status: Satisfied on 28 March 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
30 March 1983
Legal charge
Delivered: 6 April 1983
Status: Satisfied on 25 July 1989
Persons entitled: Midland Bank PLC
Description: F/H 21B milford street, salisbury, wiltshire.
30 March 1983
Legal charge
Delivered: 6 April 1983
Status: Satisfied on 11 January 1989
Persons entitled: Midland Bank PLC
Description: F/H, 24 west tytherley, west tytherley, salisbury wiltshire.
30 March 1983
Legal charge
Delivered: 6 April 1983
Status: Satisfied on 11 January 1989
Persons entitled: Midland Bank PLC
Description: F/H, 24 west tytherley, west tytherley, salisbury wiltshire.
30 March 1983
Legal charge
Delivered: 6 April 1978
Status: Satisfied on 17 February 1994
Persons entitled: Midland Bank PLC
Description: F/H, the garage, the ridge, woodfalls, salisbury, wilts.
16 November 1982
Legal charge
Delivered: 18 November 1982
Status: Satisfied on 9 February 1994
Persons entitled: Conoco Limited
Description: All that petrol filling station and a garage lying on the…
24 March 1982
Chattels mortgage
Delivered: 25 March 1982
Status: Satisfied on 9 February 1994
Persons entitled: Forward Trust Limited
Description: Chattels plant machinery described below:- one volvo B10M…
6 March 1973
Mortgage
Delivered: 12 March 1973
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises k/a 70, the hundred…
19 December 1972
Second mortgage
Delivered: 3 January 1973
Status: Satisfied on 9 February 1994
Persons entitled: Midland Bank PLC
Description: "The ridge" woodfalls salisbury, wiltshire with all…

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